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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2016-12-09 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Lever, Kenneth
    Born in September 1953
    Individual (38 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Marshall, Steven
    Born in February 1957
    Individual (19 offsprings)
    Officer
    2016-09-28 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2016-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Morant, Linda Michele
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 6
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (61 offsprings)
    Officer
    2016-09-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (132 offsprings)
    Officer
    2023-03-31 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Miles, Claire
    Non-Executive Director born in September 1972
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 9
    Chesney, Carol Tredway
    Non-Executive Director born in December 1962
    Individual (75 offsprings)
    Officer
    2018-07-12 ~ 2023-01-26
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Barbaro, Gab Saturnio
    Managing Director born in July 1971
    Individual (38 offsprings)
    Officer
    2019-01-01 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 13
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Martin, David Robert
    Born in December 1951
    Individual (121 offsprings)
    Officer
    2016-09-28 ~ 2023-01-26
    OF - Director → CIF 0
  • 15
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2016-08-18 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 16
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    BIFFA BIDCO LIMITED - now 14177056
    BEARS BIDCO LIMITED
    - 2023-07-12 14177056
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIFFA LIMITED

Period: 2023-02-02 ~ now
Company number: 10336040
Registered names
BIFFA LIMITED - now 01676104... (more)
BIFFA PLC - 2023-02-02 04081901... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFFA LIMITED
    Info
    BIFFA PLC - 2023-02-02
    Registered number 10336040
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BIFFA LIMITED
    S
    Registered number 10336040
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
    Limited By Shares in United Kingdom
    CIF 1
  • BIFFA LIMITED
    S
    Registered number 10336040
    Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIFFA GROUP LIMITED
    - now 06409675
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIFFA TREATMENT SERVICES HOLDINGS LIMITED
    - now 15748728
    RENEWI UK PFI LIMITED
    - 2024-10-18 15748728
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.